Whale movements
Last update: 22.05.2026 09:16:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.05.2021 14:03:23 |  |
260 WBTC | $ 9 533 438 | (unknown) | ftx (exchange) |
| Type: transfer | From: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | To: 57a8feb6348d934a3199dda99c93983625330381 | |||
| 25.05.2021 14:01:02 |  |
40 000 000 XRP | $ 36 510 064 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 25.05.2021 14:00:25 | |
17 907 448 BUSD | $ 17 907 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.05.2021 13:57:58 |  |
155 BTC | $ 5 731 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 25.05.2021 13:57:58 | |
168 BTC | $ 6 200 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 25.05.2021 13:57:58 | |
165 BTC | $ 6 084 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 25.05.2021 13:57:58 | |
158 BTC | $ 5 836 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 25.05.2021 13:57:58 | |
166 BTC | $ 6 146 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 25.05.2021 13:57:58 | |
394 BTC | $ 14 562 189 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v | To: 39ARNCLZmmp2zxgrqBzj498JnbSjFiZHse | |||
| 25.05.2021 13:57:58 | |
167 BTC | $ 6 176 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 25.05.2021 13:57:58 | |
400 BTC | $ 14 770 707 | (unknown) | (unknown) |
| Type: transfer | From: 37YMoBxjdvYZzcti2LELv3usr5x7hy2bFL | To: 3BtAXSnEQRm8AfnPRBJ8Rc6w2ndq5e3pgy | |||
| 25.05.2021 13:57:58 | |
500 BTC | $ 18 463 426 | (unknown) | (unknown) |
| Type: transfer | From: 39B5gi7yvnk9dWcdPaY3mH9HYusTQURxfp | To: 37YMoBxjdvYZzcti2LELv3usr5x7hy2bFL | |||
| 25.05.2021 13:57:58 | |
600 BTC | $ 22 156 146 | (unknown) | (unknown) |
| Type: transfer | From: 38J2VYC538GFNuqyxDYfw2puieSB72yTwS | To: 39B5gi7yvnk9dWcdPaY3mH9HYusTQURxfp | |||
| 25.05.2021 13:57:58 | |
700 BTC | $ 25 848 866 | (unknown) | (unknown) |
| Type: transfer | From: 3JpuYYu1uosb8Q5Ck8ZCxQjWfWUDN3jAwF | To: 38J2VYC538GFNuqyxDYfw2puieSB72yTwS | |||
| 25.05.2021 13:57:58 | |
800 BTC | $ 29 541 586 | (unknown) | (unknown) |
| Type: transfer | From: 37cJawbRweTHsF5i6EQqcUnyNZLmfBJqLu | To: 3JpuYYu1uosb8Q5Ck8ZCxQjWfWUDN3jAwF | |||
| 25.05.2021 13:57:58 | |
900 BTC | $ 33 234 306 | (unknown) | (unknown) |
| Type: transfer | From: 3AgfuWagB1zeTL7HSzxkNxghBQji8z3uMK | To: 37cJawbRweTHsF5i6EQqcUnyNZLmfBJqLu | |||
| 25.05.2021 13:57:58 | |
1 000 BTC | $ 36 927 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 39Ku8BcGAaoS74kBDxBmcSvgHwUcbcrhuj | To: 3AgfuWagB1zeTL7HSzxkNxghBQji8z3uMK | |||
| 25.05.2021 13:57:58 | |
1 100 BTC | $ 40 619 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LbmrUMG2NLhSZbCpeER2MBQ3P3XiXcdvx | To: 39Ku8BcGAaoS74kBDxBmcSvgHwUcbcrhuj | |||
| 25.05.2021 13:57:58 | |
1 200 BTC | $ 44 312 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GN5NvLaCHsUVphbgithi7tCEkGR4VCqUQ | To: 3LbmrUMG2NLhSZbCpeER2MBQ3P3XiXcdvx | |||
| 25.05.2021 13:57:58 | |
1 300 BTC | $ 48 005 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Lwruk22FUPn1PedGj7icpRPDuMcb9kBdh | To: 3GN5NvLaCHsUVphbgithi7tCEkGR4VCqUQ | |||
| 25.05.2021 13:57:58 | |
1 400 BTC | $ 51 697 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Ju4vcN2uWWU7MGTRV298c8rRvrDAhsUom | To: 3Lwruk22FUPn1PedGj7icpRPDuMcb9kBdh | |||
| 25.05.2021 13:57:58 | |
1 500 BTC | $ 55 390 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QHK1HEyRdv2gAGWHC6NhbGvkiKUDKTZez | To: 3Ju4vcN2uWWU7MGTRV298c8rRvrDAhsUom | |||
| 25.05.2021 13:57:58 | |
1 600 BTC | $ 59 083 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QrXp9Ffk5CgDmp7YBhrSBMSb37QVHYgec | To: 3QHK1HEyRdv2gAGWHC6NhbGvkiKUDKTZez | |||
| 25.05.2021 13:57:58 | |
1 700 BTC | $ 62 776 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39yL6P3WQ879gNPop8qyEE5VsGF4zaQGQn | To: 3QrXp9Ffk5CgDmp7YBhrSBMSb37QVHYgec | |||
| 25.05.2021 13:57:58 | |
1 800 BTC | $ 66 468 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37NZYAaRR2XEWSKhHdZEb9vDrH83oukAdQ | To: 39yL6P3WQ879gNPop8qyEE5VsGF4zaQGQn | |||
| 25.05.2021 13:57:58 | |
1 900 BTC | $ 70 161 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38LcXR4L6d59hZR9CFsfeF7u2EeUSzgAyw | To: 37NZYAaRR2XEWSKhHdZEb9vDrH83oukAdQ | |||
| 25.05.2021 13:57:58 | |
2 000 BTC | $ 73 854 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31o7n1P7HTnEvdpwi4ohvzpqLankFr8Vup | To: 38LcXR4L6d59hZR9CFsfeF7u2EeUSzgAyw | |||
| 25.05.2021 13:57:58 | |
2 100 BTC | $ 77 546 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3L2zfrNp4JUsmUWq2FMXNWHDdZkNEwt7Pn | To: 31o7n1P7HTnEvdpwi4ohvzpqLankFr8Vup | |||
| 25.05.2021 13:57:58 | |
2 200 BTC | $ 81 239 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38GUwZ8qCuKg3uWd69qJXMop3ouoj429ch | To: 3L2zfrNp4JUsmUWq2FMXNWHDdZkNEwt7Pn | |||
| 25.05.2021 13:57:58 | |
2 300 BTC | $ 84 932 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32dMN91Y1QvDsEn891yAArNxiPhKqKJWzZ | To: 38GUwZ8qCuKg3uWd69qJXMop3ouoj429ch | |||
| 25.05.2021 13:57:58 | |
2 400 BTC | $ 88 625 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37iaA61wQY9cYuvHshBXB8WL9iG93x7yFw | To: 32dMN91Y1QvDsEn891yAArNxiPhKqKJWzZ | |||
| 25.05.2021 13:57:58 | |
2 500 BTC | $ 92 317 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35yHs1LaYUCVMxwMssjGuPQDgXFoYDCXy9 | To: 37iaA61wQY9cYuvHshBXB8WL9iG93x7yFw | |||
| 25.05.2021 13:57:58 | |
2 600 BTC | $ 96 010 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33MkHLkg9c3o9sBavZ2vKh9etRNsLwHDXs | To: 35yHs1LaYUCVMxwMssjGuPQDgXFoYDCXy9 | |||
| 25.05.2021 13:57:58 | |
2 700 BTC | $ 99 703 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NQqkzXAGJc7riUDr1ZCxkYprpNft4Kpno | To: 33MkHLkg9c3o9sBavZ2vKh9etRNsLwHDXs | |||
| 25.05.2021 13:57:58 | |
2 800 BTC | $ 103 395 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LohivVGqomBa7uv1BoZ5BW6SmpvK1oB7e | To: 3NQqkzXAGJc7riUDr1ZCxkYprpNft4Kpno | |||
| 25.05.2021 13:57:58 | |
200 BTC | $ 7 385 324 | (unknown) | (unknown) |
| Type: transfer | From: 3H2EPyEwN5HBGhQeADCEAVsByWWZUyAPqo | To: 36JdFiAUq2ndyHzgrzCoVUAvLfuQGcuHBC | |||
| 25.05.2021 13:57:58 | |
300 BTC | $ 11 078 044 | (unknown) | (unknown) |
| Type: transfer | From: 3NuyWSFKq4oNzBttxa2p4xZSTneu8DfJTX | To: 3H2EPyEwN5HBGhQeADCEAVsByWWZUyAPqo | |||
| 25.05.2021 13:57:58 | |
400 BTC | $ 14 770 764 | (unknown) | (unknown) |
| Type: transfer | From: 38iBYhMw9oVAGEyzFG4MsuXWdkqDzTXwPM | To: 3NuyWSFKq4oNzBttxa2p4xZSTneu8DfJTX | |||
| 25.05.2021 13:57:58 | |
500 BTC | $ 18 463 484 | (unknown) | (unknown) |
| Type: transfer | From: 33U2rpmzpRijgLWwdBXyHukV2XtTyjMUqJ | To: 38iBYhMw9oVAGEyzFG4MsuXWdkqDzTXwPM | |||
| 25.05.2021 13:57:58 | |
600 BTC | $ 22 156 204 | (unknown) | (unknown) |
| Type: transfer | From: 3FdePTqgSV4p1gGeFwMotvbQdZuyQ5VfeY | To: 33U2rpmzpRijgLWwdBXyHukV2XtTyjMUqJ | |||
| 25.05.2021 13:57:58 | |
700 BTC | $ 25 848 924 | (unknown) | (unknown) |
| Type: transfer | From: 3LrwJW1kuNjhKtUmjKW1TiihcTdd9fi6c5 | To: 3FdePTqgSV4p1gGeFwMotvbQdZuyQ5VfeY | |||
| 25.05.2021 13:57:58 | |
800 BTC | $ 29 541 644 | (unknown) | (unknown) |
| Type: transfer | From: 35e4EzE6tXB7im93rtKpUpeG2y7bjqr2sQ | To: 3LrwJW1kuNjhKtUmjKW1TiihcTdd9fi6c5 | |||
| 25.05.2021 13:57:58 | |
900 BTC | $ 33 234 364 | (unknown) | (unknown) |
| Type: transfer | From: 3K2r6S1dcLaMpXQYfnNgLnKWmzWeyhcjXa | To: 35e4EzE6tXB7im93rtKpUpeG2y7bjqr2sQ | |||
| 25.05.2021 13:57:58 | |
1 000 BTC | $ 36 927 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 392EV3ixvBGeS91U669SSWgUSkVzkyz2bb | To: 3K2r6S1dcLaMpXQYfnNgLnKWmzWeyhcjXa | |||
| 25.05.2021 13:57:58 | |
1 100 BTC | $ 40 619 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EcqLzvBjrBQJqB87aRZNrfo1BaMk4VLRG | To: 392EV3ixvBGeS91U669SSWgUSkVzkyz2bb | |||
| 25.05.2021 13:57:58 | |
1 200 BTC | $ 44 312 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JGgUx4imD1k2vFY8CFxDfhNsiU5UqtnLG | To: 3EcqLzvBjrBQJqB87aRZNrfo1BaMk4VLRG | |||
| 25.05.2021 13:57:58 | |
1 300 BTC | $ 48 005 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39jgAVBCkPer7QYpe1LUA13N4mbrFDZNyv | To: 3JGgUx4imD1k2vFY8CFxDfhNsiU5UqtnLG | |||
| 25.05.2021 13:57:58 | |
1 400 BTC | $ 51 697 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NGsrkdUXw6EmiNa2H9qSfY5t14okhRaiF | To: 39jgAVBCkPer7QYpe1LUA13N4mbrFDZNyv | |||
| 25.05.2021 13:57:58 | |
1 500 BTC | $ 55 390 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37BY8HA1aSNWf32vfMyNeqrNKxqr3soz8j | To: 3NGsrkdUXw6EmiNa2H9qSfY5t14okhRaiF | |||
| 25.05.2021 13:57:58 | |
1 600 BTC | $ 59 083 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33GTYXKroJoheqs8PEMLyWaWUrYmioCFj4 | To: 37BY8HA1aSNWf32vfMyNeqrNKxqr3soz8j | |||